Reports for INTERLINE SA
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About INTERLINE SA
- INTERLINE SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Trading with various goods». INTERLINE SA is active.
- There are 2 active persons registered in the management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.10.2021.
- The company INTERLINE SA is registered under the UID CHE-109.860.073.
- ADONE CONSEIL SA, AgriMin Control International SA, ALPAGA TRADING Sàrl have the same address as INTERLINE SA.
Commercial register information
Entry in the commercial register
03.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.323.002-0
UID/VAT
CHE-109.860.073
Sector
Trading with various goods
Purpose (Original language)
Opérations commerciales et financières en relation avec le commerce de matières premières, notamment commerce et raffinerie de pétrole et ses produits dérivés, ainsi que financement de ces opérations; détention, fabrication, transformation, exploitation et commerce d'aéronefs.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 26.04.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Renens (VD) | <2004 | 25.04.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: INTERLINE SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005321568, Commercial Registry Office Geneva, (660)
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 04.11.2020, p. 0/1005015297).
Nouvelle adresse:
Quai du Rhône 8, 1205 Genève.
Publication number: HR02-1005015297, Commercial Registry Office Geneva, (660)
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 11.08.2017, p. 0/3693509). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé, fax ou courriel. Nouveaux statuts du 28.10.2020.
Publication number: 3693509, Commercial Registry Office Geneva, (660)
INTERLINE SA, à Genève, CHE-109.860.073 (FOSC du 06.05.2016, p. 0/2820019). Capital-actions réduit de CHF 5'000'000 à CHF 1'000'000 par destruction de 4'000 actions de CHF 1'000 et remboursement aux actionnaires.
Capital-actions:
CHF 1'000'000, entièrement libéré, divisé en 1'000 actions de CHF 1'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 04.05.2017. L'accomplissement des formalités légales a été constaté par acte authentique du 07.08.2017.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.